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Sers Energy Solutions Holdings Limited

Sers Energy Solutions Holdings Limited is an active company incorporated on 3 December 2012 with the registered office located in Caerphilly, Gwent. Sers Energy Solutions Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08316332
Private limited company
Age
12 years
Incorporated 3 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Sers Energy Solutions Holdings Limited
Contact Update Details
Address
Unit 3a Parc Pontypandy
Caerphilly
Mid Glamorgan
CF83 3GX
Same address for the past 10 years
Telephone
01443821349
Email
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
3
Mr Lyndon Meirion Jones
Director • PSC • Welsh • Lives in Wales • Born in Nov 1957
Mr Alan Brodie Robb
Director • PSC • British • Lives in UK • Born in Aug 1966
Louisa Robb
Director • British • Lives in Scotland • Born in Feb 1974
Ianmaz Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Benx Limited
Mr Lyndon Meirion Jones and Louisa Robb are mutual people.
Active
Sers Energy Solutions Group Limited
Mr Lyndon Meirion Jones and Mr Alan Brodie Robb are mutual people.
Active
Roofing & Cladding Materials Limited
Mr Lyndon Meirion Jones and Mr Alan Brodie Robb are mutual people.
Active
Sers Energy Solutions Limited
Mr Lyndon Meirion Jones is a mutual person.
Active
Procost Solutions Ltd
Mr Alan Brodie Robb is a mutual person.
Active
Sers (London & South East) Limited
Mr Lyndon Meirion Jones is a mutual person.
Active
La Roc Building Solutions Limited
Mr Alan Brodie Robb is a mutual person.
Active
Sers (Solar & Renewable Technologies) Holdings Limited
Mr Lyndon Meirion Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£405.04K
Decreased by £5.08M (-93%)
Turnover
Unreported
Decreased by £18.06M (-100%)
Employees
Unreported
Decreased by 62 (-100%)
Total Assets
£2.98M
Decreased by £6.74M (-69%)
Total Liabilities
-£37.6K
Decreased by £6.32M (-99%)
Net Assets
£2.94M
Decreased by £415.7K (-12%)
Debt Ratio (%)
1%
Decreased by 64.17% (-98%)
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Latest Activity
Ianmaz Holdings Ltd (PSC) Appointed
2 Months Ago on 22 Aug 2025
Louisa Robb Resigned
6 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Group Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Group Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Notification of Ianmaz Holdings Ltd as a person with significant control on 22 August 2025
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Termination of appointment of Louisa Robb as a director on 15 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 23 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Statement of capital following an allotment of shares on 7 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 13 Dec 2022
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Repayment History
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